INGLE & RHODE LTD.
LONDON INNOCENT DIAMONDS LIMITED

Hellopages » Greater London » Westminster » W1U 1JW

Company number 06118510
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 14 GEES COURT, LONDON, W1U 1JW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Rhode as a secretary on 1 March 2016. The most likely internet sites of INGLE & RHODE LTD. are www.inglerhode.co.uk, and www.ingle-rhode.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ingle Rhode Ltd is a Private Limited Company. The company registration number is 06118510. Ingle Rhode Ltd has been working since 20 February 2007. The present status of the company is Active. The registered address of Ingle Rhode Ltd is 14 Gees Court London W1u 1jw. . RHODE, David is a Director of the company. SOUZA-INGLE, Sarah De is a Director of the company. SOUZA-INGLE, Timothy De is a Director of the company. STOKER, Nicola is a Director of the company. Secretary RHODE, David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
RHODE, David
Appointed Date: 20 February 2007
50 years old
Director
SOUZA-INGLE, Sarah De
Appointed Date: 20 February 2007
50 years old
Director
SOUZA-INGLE, Timothy De
Appointed Date: 20 February 2007
50 years old
Director
STOKER, Nicola
Appointed Date: 20 February 2007
50 years old

Resigned Directors

Secretary
RHODE, David
Resigned: 01 March 2016
Appointed Date: 20 February 2007

Persons With Significant Control

Timothy De Souza-Ingle
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
David Rhode
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

INGLE & RHODE LTD. Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Termination of appointment of David Rhode as a secretary on 1 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,127
14 Oct 2015
Statement by Directors
...
... and 54 more events
25 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007
Registered office changed on 10/07/07 from: 1 oliphant street london W10 4ED
10 Jul 2007
Accounting reference date extended from 29/02/08 to 31/03/08
05 Jun 2007
Company name changed innocent diamonds LIMITED\certificate issued on 05/06/07
20 Feb 2007
Incorporation

INGLE & RHODE LTD. Charges

15 March 2013
A rent security deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Scp Estate Limited
Description: Interest in the deposit account. The initial deposit of…
17 July 2008
Rent deposit deed
Delivered: 22 July 2008
Status: Satisfied on 9 April 2014
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance see image for full details.

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